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ActiveMadurai, Tamil NaduSince 1991

Susee Finance and Leasing Private Limited

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Set up in 1991 in Madurai. It has pledged its assets against loans of up to ₹9.9 crore from 2 lenders.

CINU65910TN1991PTC021618
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34 years at a glance

Loans against its assets, and when today's people joined

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India, up to ₹25 lakh, 2 Nov 1992 to 14 Apr 2014Central Bank of India, up to ₹45 lakh, 16 Jun 1997 to 21 Nov 2007Central Bank of India, up to ₹45 lakh, 14 Dec 2001 to 14 Apr 2014State Bank of India, up to ₹37.25 crore, 24 Nov 2007 to 11 Jul 2011City Union Bank Limited, up to ₹9 crore, 9 Feb 2011 to still openHDFC Bank Limited, up to ₹32.5 crore, 19 May 2011 to 1 Aug 2016Reliance Capital LTD, up to ₹76 lakh, 28 Aug 2012 to 28 Apr 2016Reliance Capital LTD, up to ₹3 crore, 7 Nov 2012 to 5 Feb 2016The South Indian Bank Limited, up to ₹90 lakh, 30 Jul 2021 to still openShriram Finance Limited, up to ₹2 crore, 1 Dec 2023 to 26 Dec 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 31 Oct 1991.
  • 2007Its biggest loan against assets, ₹37.25 crore with State Bank of India, was paid off in 2011.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹9.9 crorein loans backed by its assets, from 2 lenders

  • City Union Bank Limited₹9 crore

    Open, taken out 9 Feb 2011

  • The South Indian Bank Limited₹90 lakh

    Open, taken out 30 Jul 2021

8 earlier loans, now paid off
  • Shriram Finance Limited1 Dec 2023 to 26 Dec 2025₹2 crore
  • Reliance Capital LTD7 Nov 2012 to 5 Feb 2016₹3 crore
  • Reliance Capital LTD28 Aug 2012 to 28 Apr 2016₹76 lakh
  • HDFC Bank Limited19 May 2011 to 1 Aug 2016₹32.5 crore
  • State Bank of India24 Nov 2007 to 11 Jul 2011₹37.25 crore
  • Central Bank of India14 Dec 2001 to 14 Apr 2014₹45 lakh
  • Central Bank of India16 Jun 1997 to 21 Nov 2007₹45 lakh
  • Central Bank of India2 Nov 1992 to 14 Apr 2014₹25 lakh

What its filings add

Susee Finance and Leasing files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.